Assistant Compliance

Assistant Compliance

Main responsibilities:

• Conduct file reviews and transaction monitoring
• Perform KYC checks and screening of new and existing clients
• Conduct due diligence on new and existing clients
• Provide assistance on onboarding of new clients and risk profiling of clients
• Any other duties with the compliance functions.

Qualification and Experience:

• Degree in Law/Management with law or any professional compliance certification
• At least 1 to 2 years’ experience
• Self-motivated, pro-active, attentive to details, good interpersonal skills and ability to work within a team